Case File
efta-01425978DOJ Data Set 10OtherEFTA01425978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425978
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: wiring limit
From: Richard Iarossi
Date: Wed, 03 Oct 2018 17:21:31 -0400
To: Richard Kahn .5
>,
Stewart Oldfield 5
>
Cc: Bradley Gillin
Hi Richard,
I am new member of the team here in New York working closely with Stewart and Brad.
Please confirm if you would like to increase to 15mm or 20mm as I will need to get internal approval
s. I will also work on getting the necessary paperwork arranged and sent over ASAP.
Thank You,
Rich
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Richard Kahn (mailto:
Sent: Tuesday, October 02, 2018 10:03 AM
To: Stewart Oldfield 5
>
Cc: Bradley Gillin <
>; Richard Iarossi
Subject: Re: wiring limit
no particular transaction however we sent 10mm wire out today and now can no longer do wires until t
omorrow..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Oct 2, 2018, at 9:50 AM, Stewart Oldfield <
wrote:
>
• I definitely want you to be able to send us as much as you like . . . Let me find out what's invo
lved in changing the limit. Is there a specific transaction you're looking at?
> Thanks
•
Original Message
> From: Richard Kahn (mailto:
> Sent: Tuesday, October 02, 2018 1:48 PM
> To: Stewart Oldfield <
> Subject: wiring limit
>
• it appears our daily maximum is 10mm
> we would like to move to 15mm or 20mm
> can you please look into paperwork that needs to be signed thanks
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
EFTA01425978
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material
in this communication is strictly forbidden.
>
• Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
> Deutsche Bank does not render legal or tax advice, and the information contained in this communica
tion should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the intend
ed recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this communicati
on should not be regarded as such.
EFTA01425979
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